3BMEXBXCaipkEaQEXay38WdnH7SNHN6CEf3BMEXBXCaipkEaQEXay38WdnH7SNHN6CEf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBXCaipkEaQEXay38WdnH7SNHN6CEf | -1 (1) | 0.0000 | 1.3477 | 1.9669 | 0.0000 | 0.6193 | 1.3476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBXCaipkEaQEXay38WdnH7SNHN6CEf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2385217 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 1.3477 |
| Maximum Balance Rank | 84898 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 526100 (06/05/2018 07:48) |
| Last Seen Block | 551333 (11/24/2018 14:19) |
| Account Age (Blocks) | 328257 |
| Account Age Rank | 2344721 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 1.9669 |
| Deposits From External Accounts Rank | 90600 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892908 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6193 |
| Withdrawls To External Accounts Rank | 94644 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3476 |
| Withdrawls To BitMEX Accounts Rank | 237899 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157040 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174349 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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